About

Registered Number: 04390735
Date of Incorporation: 08/03/2002 (23 years and 1 month ago)
Company Status: Active
Registered Address: 28 Broad Street, Wokingham, Berkshire, RG40 1AB

 

Amf Ventures Ltd was founded on 08 March 2002 with its registered office in Wokingham in Berkshire, it's status is listed as "Active". This business has one director listed as Fish, Nicola Jane at Companies House. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FISH, Nicola Jane 08 March 2002 28 February 2020 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 25 March 2020
CS01 - N/A 20 March 2020
AA - Annual Accounts 31 December 2019
CS01 - N/A 13 March 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 13 March 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 04 April 2017
AA - Annual Accounts 29 December 2016
AR01 - Annual Return 10 March 2016
AA - Annual Accounts 20 December 2015
AR01 - Annual Return 07 April 2015
AA - Annual Accounts 02 December 2014
AR01 - Annual Return 23 April 2014
AA - Annual Accounts 24 November 2013
AR01 - Annual Return 15 April 2013
AA - Annual Accounts 17 October 2012
AR01 - Annual Return 30 March 2012
AA - Annual Accounts 17 November 2011
AD01 - Change of registered office address 28 October 2011
AR01 - Annual Return 23 March 2011
AA - Annual Accounts 12 October 2010
AR01 - Annual Return 23 March 2010
CH01 - Change of particulars for director 23 March 2010
AA - Annual Accounts 31 January 2010
363a - Annual Return 26 March 2009
AA - Annual Accounts 17 October 2008
363a - Annual Return 15 April 2008
AA - Annual Accounts 01 November 2007
363a - Annual Return 14 March 2007
AA - Annual Accounts 25 July 2006
363a - Annual Return 09 March 2006
288c - Notice of change of directors or secretaries or in their particulars 09 March 2006
288c - Notice of change of directors or secretaries or in their particulars 09 March 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 08 March 2006
353 - Register of members 08 March 2006
287 - Change in situation or address of Registered Office 08 March 2006
287 - Change in situation or address of Registered Office 18 August 2005
AA - Annual Accounts 12 July 2005
363s - Annual Return 08 April 2005
AA - Annual Accounts 08 June 2004
363s - Annual Return 05 April 2004
287 - Change in situation or address of Registered Office 21 July 2003
AA - Annual Accounts 07 July 2003
363s - Annual Return 31 March 2003
288a - Notice of appointment of directors or secretaries 27 June 2002
288b - Notice of resignation of directors or secretaries 20 June 2002
287 - Change in situation or address of Registered Office 10 May 2002
288a - Notice of appointment of directors or secretaries 17 April 2002
RESOLUTIONS - N/A 16 April 2002
RESOLUTIONS - N/A 16 April 2002
RESOLUTIONS - N/A 16 April 2002
RESOLUTIONS - N/A 16 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 April 2002
123 - Notice of increase in nominal capital 16 April 2002
288a - Notice of appointment of directors or secretaries 16 April 2002
NEWINC - New incorporation documents 08 March 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.